Pallavi Mineral Private Limited
About Pallavi Mineral Private Limited
Data last updated: 25 July 2025
Pallavi Mineral Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Yashas Techno-Com Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 30 April 2007.
Registered with ROC Mumbai under CIN U14107MH2007PTC170443.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Verma Kumar and Shailesh Shashikant Waikar.
Last AGM: 02 September 2020. Financial statements filed for year ended 31 March 2020. Office: 704 Skyline Epitome Kirol Village Near Jolly Gymkhana Vidyavihar (West), Mumbai, Maharashtra, India – 400086.
As per the financials filed for FY 2020, the company reported a revenue of ₹25.1 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Yashas Techno-Com Consultants Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address704 Skyline Epitome Kirol Village Near Jolly Gymkhana Vidyavihar (West), Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Pallavi Mineral Private Limited
Pallavi Mineral Private Limited is audited by MANEKANDMANEK for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANEKANDMANEK | Locked | Locked | Locked |
Complete auditor history for Pallavi Mineral Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pallavi Mineral Private Limited
Pallavi Mineral Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Verma Kumar
Also directs:
Yashas Techno-Com Consultants Llp
|
Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
| Shailesh Shashikant Waikar | Director | 22 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Pallavi Mineral Private Limited FY 2020 filings available
Pallavi Mineral Private Limited reported revenue of ₹25.1 Lakh (up 6623.00% YoY) for FY 2020.
Ten-year financial statements for Pallavi Mineral Private Limited
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Ownership and Shareholding of Pallavi Mineral Private Limited
Shareholding and ownership data for Pallavi Mineral Private Limited
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Charges & Borrowings Pallavi Mineral Private Limited
Pallavi Mineral Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pallavi Mineral Private Limited
View historical data on people associated with Pallavi Mineral Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pallavi Mineral Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Pallavi Mineral Private Limited
GST registrations and filing compliance for Pallavi Mineral Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pallavi Mineral Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Mineral Private Limited
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MSME Payment Delays by Pallavi Mineral Private Limited
MSME payment history for Pallavi Mineral Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Pallavi Mineral Private Limited
Corporate group structure for Pallavi Mineral Private Limited
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MCA Filings & Documents of Pallavi Mineral Private Limited
MCA filings and documents for Pallavi Mineral Private Limited
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- Annual returns and statements
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Recent Activity on Pallavi Mineral Private Limited
Frequently Asked Questions about Pallavi Mineral Private Limited
Pallavi Mineral Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pallavi Mineral Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2007 and is registered under CIN U14107MH2007PTC170443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pallavi Mineral Private Limited was incorporated on 30 April 2007. Registered with ROC Mumbai.
The current directors of Pallavi Mineral Private Limited are:
- Vijay Verma Kumar - Director
- Shailesh Shashikant Waikar - Director
The CIN (Corporate Identification Number) of Pallavi Mineral Private Limited is U14107MH2007PTC170443. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pallavi Mineral Private Limited is financial services. The company specifically operates in financial brokerage.